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How is the identity of clients verified in the logistics and transportation sector in Mexico?
In the logistics and transportation sector in Mexico, customer identity verification is performed by requesting identification documents before providing cargo or passenger transportation services, especially in international transactions. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of transportation in illicit activities.
What is the process for the legal dissolution of marriage in El Salvador and how does family justice intervene?
Divorce can be requested by mutual agreement or for specific reasons; The courts intervene to validate and resolve aspects related to the dissolution.
What has been the evolution of the tax burden in Costa Rica over the last decades and how has it affected the country's economic dynamics?
The evolution of the tax burden in Costa Rica has experienced variations over the decades. Increases and decreases in tax rates, as well as changes in the tax structure, have impacted economic dynamics. The balance between the need to finance public spending and promote economic growth has been the subject of regular debate and adjustment.
What is the situation of the protection of the rights of workers in the shipbuilding sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the shipbuilding sector, recognizing its importance for the maritime industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for workers in the shipbuilding sector. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the shipbuilding sector in Argentina.
How does the State regulate advertising and promotion in commercial procedures in Panama?
The State regulates advertising and promotion in commercial procedures in Panama through the supervision of entities such as the Authority for Consumer Protection and Defense of Competition (ACODECO). Establishes regulations that seek to prevent deceptive advertising practices and protect consumer rights. Companies must comply with specific requirements when carrying out advertising campaigns and promotions, guaranteeing the veracity and transparency of the information provided to the public.
What is divorce by mutual agreement in Peru?
Divorce by mutual agreement, also known as amicable divorce, is a type of divorce in which both parties agree to end the marriage consensually. A joint application is filed before a judge and is resolved more quickly and easily than a contested divorce.
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